Officer - Chennai, India - Citi

Citi

Verified Company

Chennai, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Responsibilities:

Have a good understanding of the Citi Risk & control framework and the underlying concepts on Risk Management
Assist in performing the monitoring review that augment the principles defined per ARCM (Activity, Risk, Control & Monitoring)
Participating in ARCM review meetings wherever applicable and understand the control principles required for monitoring execution
Monitor the compliance of control as appropriate to the regulatory requirement. This could be mostly in the Medium to High complex reviews with a Residual Risk rating of 1 or 2 (predominantly)
Collaborating with onshore and offshore team in gathering the necessary evidence required to perform the testing. Escalate any control failures
Timely submission of results in the Citi Risk & Control system
Assisting in the creation and maintenance of reports for control tracking and analysis
Identifies risks that cross the businesses and organizing crossfunctional solutions
Additional duties as assigned

Qualifications:

Education:

Bachelor's/University degree

Shift Timing
Should be flexible for any shift timing (rotation shifts, permanent night shifts and late night shifts)

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Job Family Group:

Operations - Core

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Job Family:

Operations Support

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Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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